Sunflag is committed to practice good corporate governance through application of best management practices and compliance to statutory and legal requirements, including Corporate Social Responsibilities. The board of directors and management of the company ensure fair business decisions, prudent financial management and high standard of ethics throughout the organization including Safety, Health and Environment Management.
Through improvements in productivity, quality and energy conservation the company maintains its competitive position in the industry and create value to all stake holders and customers.
Constitution of our board of directors.
Our Founder:
Shri Satyadev Bhardwaj
Non-executive Chairman :
Mr. Ravi Bhushan Bhardwaj
Managing Director :
Mr. Pranav Bhardwaj
Dy. Managing Director :
Mr. Surendra Kumar Gupta
Whole-time Director (Designated as the Executive Director – (Finance)) :
CA R. Muralidhar
Whole-time Director (Designated as the Director – (Technical)) :
Mr. Ramchandra Vasant Dalvi
Board of Directors :
Mr. Mattegunta Anjani Venkatramana Goutham (Independent, Non-executive Director)
Mr. Sajiv Dhawan (Independent, Non-executive Director)
Mr. Anand S. Kapre (Independent, Non-executive Director)
Mr. Tirthnath Indranath Jha( Independent, Non-executive Director)
Mrs. Neelam Kothari (Independent, Non-executive Director)
Mrs. Vinita Bahri (Independent, Non-executive Director)
Mr. Suhrit Ravi Bhushan Bhardwaj (Non-executive, Non-independent)
Chief Financial Officer (CFO):
Mr. S. Mahadevan
Company Secretary :
CS Ashutosh Mishra